AMSTECH CONTRACTS LIMITED
Company number 04153534 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 13 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jan 2023 | Completion of winding up · 1 page | View document |
| 11 Oct 2022 | Order of court to wind up · 3 pages | View document |
| 17 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 17 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 6 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 25 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 4 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARNEY | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SANDELLS | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR MARTIN PHILLIPS | View document |
| 24 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA WILLIAMS | View document |
| 18 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE FORD / 16/11/2012 | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED ROBERT DAVID CARNEY | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED ANTHONY JOHN SANDELLS | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE FORD / 01/10/2009 · 2 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY O'NEILL / 01/10/2009 | View document |
| 3 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA O'NEILL / 01/10/2009 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BOHANNON | View document |
| 21 Jul 2008 | DIRECTOR APPOINTED SARA JANE FORD | View document |
| 3 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 111 BRIGHTON ROAD NEWHAVEN EAST SUSSEX BN9 9NP | View document |
| 23 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 16 Feb 2001 | SECRETARY RESIGNED | View document |
| 16 Feb 2001 | DIRECTOR RESIGNED | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |